Contact Jim Richards
Email & Phone Number
Executive Vice-President, BSA Officer at Wells Fargo & Co
Jim Richards Email Addresses
Jim Richards Phone Numbers
Jim Richards's Work Experience
RegTech Consulting LLC
Founder and Principal
April 2018 to Present
Wells Fargo & Co
Executive Vice-President, BSA Officer, Director of Financial Crimes Risk Management
October 2005 to April 2018
Bank of America
Director, Global AML Operations Group
January 2004 to January 2005
FleetBoston Financial
Director, Financial Intelligence Unit
January 1999 to January 2004
BankBoston
BSA Officer
January 1999 to January 2000
Middlesex County District Attorney's Office
Prosecutor, Special Investigations Group
January 1995 to January 1999
Choate, Hall & Stewart
Associate Attorney
January 1992 to January 1995
Civil Litigation & Criminal Defense
Barrister
January 1986 to January 1991
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Jim Richards's Education
The University of British Columbia
January 1983 to January 1986
The University of British Columbia
January 1978 to January 1983
West Vancouver Secondary School
January 1976 to January 1978
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Frequently Asked Questions about Jim Richards
What company does Jim Richards work for?
Jim Richards works for Wells Fargo & Co
What is Jim Richards's role at Wells Fargo & Co?
Jim Richards is Executive Vice-President, BSA Officer, Director of Financial Crimes Risk Management
What is Jim Richards's personal email address?
Jim Richards's personal email address is ji****[email protected]
What is Jim Richards's business email address?
Jim Richards's business email address is j****[email protected]
What is Jim Richards's Phone Number?
Jim Richards's phone (**) *** *** 387
What industry does Jim Richards work in?
Jim Richards works in the Financial Services industry.
Jim Richards's Professional Skills Radar Chart
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Jim Richards's Estimated Salary Range
Jim Richards Email Addresses
Jim Richards Phone Numbers
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Jim Richards's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Jim Richards's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 78% chance that Jim Richards is seeking for new opportunities
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Jim Richards's Social Media Links
/in/richards1